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      EMPEE HOLDINGS LIMITED

      CIN: U65993TN1996PLC035285
      Purchase Report

      EMPEE HOLDINGS LIMITED (CIN: U65993TN1996PLC035285) is a Public company incorporated on 23 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 154151000.00.

      EMPEE HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EMPEE HOLDINGS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of EMPEE HOLDINGS LIMITED are SHEENA PURUSHOTHAMAN, SHEEJU PURUSHOTHAMAN, and ARUNA KANDOTH ARAYAKKANDI.

      EMPEE HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65993TN1996PLC035285 and its registration number is 35285. Users may contact EMPEE HOLDINGS LIMITED on its Email address - [email protected]. Registered address of EMPEE HOLDINGS LIMITED is EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002.

      Current status of EMPEE HOLDINGS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EMPEE HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EMPEE HOLDINGS

      Purchase full report of EMPEE HOLDINGS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EMPEE HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EMPEE HOLDINGS
      DIN Director Name Designation Appointment Date
      00044914 SHEENA PURUSHOTHAMAN Managing Director 2009-04-01
      00044934 SHEEJU PURUSHOTHAMAN Director 1996-04-23
      00088692 ARUNA KANDOTH ARAYAKKANDI Managing Director 2009-01-01
      Past Directors & Key Managerial Personnel of EMPEE HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00044893 PURUSHOTHAMAN SHAJI Director - 2022-10-03
      00044914 SHEENA PURUSHOTHAMAN Director - 2009-04-01
      00088631 MOOLIYIL PAYYAN PURUSHOTHAMAN Director - 2022-08-29
      00088692 ARUNA KANDOTH ARAYAKKANDI Director - 2009-01-01
      03503785 LALIT KUMAR SETHI CFO(KMP) - 2014-12-25
      00044868 PURUSHOTHAMAN NISHA Director - 2022-08-29
      Other Directorships of PURUSHOTHAMAN SHAJI
      Company Name CIN Designation Appointment Date Cessation
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Additional Director - 2018-09-29
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director 2018-09-29 Ongoing
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2020-04-24
      EMPEE AGRO FARM PRODUCTS PVT LTD U01122AP1994PTC017345 Director - 2018-03-14
      EMPEE MARINE PRODUCTS PRIVATE LIMITED U05001TN1993PTC025977 Director 1995-12-20 Ongoing
      APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Director 2017-06-14 Ongoing
      APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Director - 2006-08-28
      APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Managing Director - 2017-06-14
      APPOLO BEERS PRIVATE LIMITED U15511KL2004PTC017423 Director 2004-09-20 Ongoing
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Additional Director - 2018-03-15
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2008-03-10
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Managing Director - 2020-01-27
      DISTILLERIES AND WINERIES INDIA PRIVATE LIMITED U15511TN2010PTC075201 Director 2010-03-31 Ongoing
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Director - 2022-12-29
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director 2002-07-18 Ongoing
      APPOLLO WIND ENERGY PRIVATE LIMITED U40108TN2004PTC054943 Director 2004-12-16 Ongoing
      ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director - 2018-03-14
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director - 2015-03-30
      SIRKAZHI PORT PRIVATE LIMITED U45205TN2011PTC079111 Director - 2017-07-25
      UNITED LABELS PRIVATE LIMITED U52100TN2007PTC063364 Director - 2010-07-01
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director 2004-10-21 Ongoing
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Additional Director - 2015-05-01
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Managing Director 2016-02-11 Ongoing
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Whole-time director - 2016-02-11
      EMPEE COMMUNICATION LIMITED U92400TN2005PLC057818 Director 2009-04-15 Ongoing
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 2006-12-02 Ongoing
      Other Directorships of SHEENA PURUSHOTHAMAN
      Company Name CIN Designation Appointment Date Cessation
      USHUS ESTATES LLP AAS-0078 Designated Partner 2020-02-20 Ongoing
      EMPEE AGRO FARM PRODUCTS PVT LTD U01122AP1994PTC017345 Director 1994-04-08 Ongoing
      EMPEE MARINE PRODUCTS PRIVATE LIMITED U05001TN1993PTC025977 Director 1995-12-20 Ongoing
      APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Director 2003-06-04 Ongoing
      APPOLO BEERS PRIVATE LIMITED U15511KL2004PTC017423 Director 2004-09-20 Ongoing
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Additional Director - 2015-06-25
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2016-02-11
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Additional Director - 2023-09-29
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Director 2022-12-23 Ongoing
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director - 2010-05-29
      APPOLLO WIND ENERGY PRIVATE LIMITED U40108TN2004PTC054943 Director 2004-12-16 Ongoing
      ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director - 2018-03-14
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Additional Director - 2015-09-30
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director 2015-09-30 Ongoing
      SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Additional Director 2023-11-17 Ongoing
      SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Director - 2013-09-20
      SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Managing Director - 2009-05-31
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director 2011-02-10 Ongoing
      EDL PROPERTIES LIMITED U70102TN2007PLC064136 Director 2013-04-01 Ongoing
      EDL PROPERTIES LIMITED U70102TN2007PLC064136 Managing Director - 2013-04-01
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Director - 2018-09-27
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Whole-time director 2018-09-27 Ongoing
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Whole-time director - 2018-05-01
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 2009-05-31 Ongoing
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Managing Director - 2009-05-31
      Other Directorships of SHEEJU PURUSHOTHAMAN
      Company Name CIN Designation Appointment Date Cessation
      DEVRIT ASSOCIATES LLP ACB-5833 Designated Partner 2023-06-15 Ongoing
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2016-02-11
      EMPEE AGRO FARM PRODUCTS PVT LTD U01122AP1994PTC017345 Director 2005-01-20 Ongoing
      EMPEE MARINE PRODUCTS PRIVATE LIMITED U05001TN1993PTC025977 Director 1995-12-20 Ongoing
      APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Director 2003-06-04 Ongoing
      APPOLO BEERS PRIVATE LIMITED U15511KL2004PTC017423 Director 2004-09-20 Ongoing
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Additional Director - 2015-06-25
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2016-02-11
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Additional Director - 2022-12-29
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Managing Director 2022-12-23 Ongoing
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Additional Director - 2015-06-24
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director 2015-06-24 Ongoing
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director - 2009-06-01
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Managing Director - 2014-06-30
      APPOLLO WIND ENERGY PRIVATE LIMITED U40108TN2004PTC054943 Director 2004-12-16 Ongoing
      ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director 2005-04-01 Ongoing
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director - 2017-07-01
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director - 2014-12-01
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Managing Director 2014-12-01 Ongoing
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Whole-time director - 2023-02-28
      PAYSWIFF SOLUTIONS PRIVATE LIMITED U74120TG2012PTC084551 Additional Director - 2015-09-24
      PAYSWIFF TECHNOLOGIES PRIVATE LIMITED U74900TG2013PTC089686 Additional Director - 2015-09-24
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Additional Director - 2015-05-01
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Director 2018-05-01 Ongoing
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Director - 2008-01-07
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Whole-time director - 2018-05-01
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 2009-05-31 Ongoing
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Managing Director - 2009-05-31
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Additional Director - 2014-09-20
      Other Directorships of MOOLIYIL PAYYAN PURUSHOTHAMAN
      Company Name CIN Designation Appointment Date Cessation
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Additional Director - 2016-02-11
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Managing Director 2016-02-11 Ongoing
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Managing Director - 2020-04-24
      APPOLLO ALCHOBEV LIMITED U15141TN2003PLC050976 Director 2005-10-24 Ongoing
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2020-01-27
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Managing Director - 2008-03-10
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Director - 2015-03-30
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director 2010-05-29 Ongoing
      EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED U40103TN2006PTC060923 Director 2006-08-10 Ongoing
      ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director - 2018-03-14
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director - 2015-03-30
      THE FEDERATION OF HOTEL AND RESTAURANT ASSOCIATIONS OF INDIA U55100DL1955NPL002587 Director - 2018-10-30
      EMPEE HOSPITALITY PRIVATE LIMITED U55100TN2009PTC072833 Director 2009-09-08 Ongoing
      SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Director 1978-07-15 Ongoing
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director 2004-10-21 Ongoing
      ARUNA EXPORTS PRIVATE LIMITED U63040TN1979PTC007769 Director 1979-03-22 Ongoing
      EMPEE LEASING AND FINANCE PRIVATE LIMITED U65910TN1988PTC016327 Director - 2015-12-31
      EDL PROPERTIES LIMITED U70102TN2007PLC064136 Director 2007-06-28 Ongoing
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Director 2010-12-27 Ongoing
      EMPEE COMMUNICATION LIMITED U92400TN2005PLC057818 Director - 2013-01-04
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 1982-11-10 Ongoing
      EDL MARKETING PRIVATE LIMITED U93000TN2012PTC087993 Director 2012-10-09 Ongoing
      SOUTH INDIA HOTELS AND RESTAURANTS ASSOCIATION U93090TN1951NPL002401 Director 1981-06-15 Ongoing
      Other Directorships of ARUNA KANDOTH ARAYAKKANDI
      Company Name CIN Designation Appointment Date Cessation
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Director - 2007-08-09
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Director - 2007-07-25
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Director - 2022-12-29
      EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED U40103TN2006PTC060923 Director 2006-08-10 Ongoing
      ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director 1996-02-26 Ongoing
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director - 2021-01-18
      EMPEE HOSPITALITY PRIVATE LIMITED U55100TN2009PTC072833 Director 2009-09-08 Ongoing
      SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Director 1978-07-15 Ongoing
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Director 2005-03-10 Ongoing
      ARUNA EXPORTS PRIVATE LIMITED U63040TN1979PTC007769 Managing Director 1979-03-22 Ongoing
      EMPEE LEASING AND FINANCE PRIVATE LIMITED U65910TN1988PTC016327 Director 1988-10-11 Ongoing
      EDL PROPERTIES LIMITED U70102TN2007PLC064136 Director 2007-06-28 Ongoing
      EMPEE COMMUNICATION LIMITED U92400TN2005PLC057818 Director - 2009-04-15
      EDL MARKETING PRIVATE LIMITED U93000TN2012PTC087993 Managing Director 2012-10-09 Ongoing
      Other Directorships of LALIT KUMAR SETHI
      Company Name CIN Designation Appointment Date Cessation
      COMFORT INTECH LIMITED L74110DD1994PLC001678 CFO(KMP) - 2015-05-30
      MAX ALERT SYSTEMS LIMITED L74999MH2004PLC144034 Additional Director - 2012-12-24
      MC PRIDE DISTILLERY PRIVATE LIMITED U15439KA1994PTC015494 Additional Director - 2012-12-24
      SOL MEDIC LIMITED U17210WB2011PLC218319 Director - 2013-08-06
      STANDARD PHARMACEUTICALS LTD U24232WB1995PLC075698 Additional Director - 2013-08-06
      STANDARD PHARMACEUTICALS LTD U24232WB1995PLC075698 Director - 2019-02-22
      NBHS INFRATECH PRIVATE LIMITED U45100WB2015PTC207343 Director - 2018-12-15
      SOL MEDIC LABORATORIES LIMITED U51397DL2012PLC232755 Director 2012-03-13 Ongoing
      SUMITRA VENTURES PRIVATE LIMITED U67190MH2012PTC234778 Director - 2012-08-22
      Other Directorships of PURUSHOTHAMAN NISHA
      Company Name CIN Designation Appointment Date Cessation
      USHUS ESTATES LLP AAS-0078 Designated Partner 2020-02-20 Ongoing
      EMPEE SUGARS AND CHEMICALS LIMITED L24110AP1988PLC009291 Additional Director - 2021-03-31
      EMPEE AGRO FARM PRODUCTS PVT LTD U01122AP1994PTC017345 Director 1994-04-08 Ongoing
      EMPEE DISTILLERIES LIMITED U15511TN1983PLC010313 Managing Director - 2018-03-15
      UNIVERSAL SPIRITS PRIVATE LIMITED U15532TN2006PTC060083 Director - 2022-12-29
      EMPEE POWER COMPANY (INDIA) LIMITED U40101TN1996PLC037198 Director 2006-12-26 Ongoing
      ARUNA CONSTRUCTIONS INDIA LIMITED U45201TN1996PLC034621 Director 1996-02-26 Ongoing
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Additional Director - 2018-09-28
      EDL REALTY PRIVATE LIMITED U45201TN2006PTC060644 Director 2018-09-28 Ongoing
      SOUTH (INDIA) HOTELS PRIVATE LIMITED U55101TN1978PTC007555 Director - 2016-09-01
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Managing Director - 2023-08-09
      EMPEE HOTELS LIMITED U55101TN2004PLC054528 Whole-time director 2005-03-10 Ongoing
      EMPEE LEASING AND FINANCE PRIVATE LIMITED U65910TN1988PTC016327 Additional Director 2015-12-31 Ongoing
      PHASE POWER PROTECTION PRIVATE LIMITED U72900MH2020PTC343230 Additional Director - 2021-12-20
      PHASE POWER PROTECTION PRIVATE LIMITED U72900MH2020PTC343230 Director 2021-12-20 Ongoing
      APPOLLO DISTILLERIES AND BREWERIES PRIVATE LIMITED U85110KA1995PTC019074 Director 2008-08-20 Ongoing
      EMPEE COMMUNICATION LIMITED U92400TN2005PLC057818 Director - 2009-04-15
      EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED U92490TN1982PLC009683 Director 1994-12-02 Ongoing

      CIN Company Name Company Address
      U05001TN1993PTC025977 EMPEE MARINE PRODUCTS PRIVATE LIMITED EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U15141TN2003PLC050976 APPOLLO ALCHOBEV LIMITED EMPEE TOWER, NO.59, HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U45201TN1996PLC034621 ARUNA CONSTRUCTIONS INDIA LIMITED EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U40101TN1996PLC037198 EMPEE POWER COMPANY (INDIA) LIMITED EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U55100TN2009PTC072833 EMPEE HOSPITALITY PRIVATE LIMITED EMPEE TOWER, NO.59, HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U63040TN1979PTC007769 ARUNA EXPORTS PRIVATE LIMITED EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U65910TN1988PTC016327 EMPEE LEASING AND FINANCE PRIVATE LIMITED EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U70102TN2007PLC064136 EDL PROPERTIES LIMITED EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U92400TN2005PLC057818 EMPEE COMMUNICATION LIMITED EMPEE TOWER NO.59, HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U92490TN1982PLC009683 EMPEE INTERNATIONAL HOTELS AND RESORTS LIMITED EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U93000TN2012PTC087993 EDL MARKETING PRIVATE LIMITED EMPEE TOWER, NO.59, HARRIS ROAD, PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      AAS-0078 USHUS ESTATES LLP EMPEE TOWER, 7TH FLOOR, NO.59, HARRIS ROAD PUDUPET CHENNAI, Tamil Nadu, India - 600002
      ACL-1448 SANJIV SHAH & ASSOCIATES LLP 59, 7TH FLOOR EMPEE TOWER, HARRIS ROAD,PUDUPET,Chennai,Chennai,Tamil Nadu,India-600002
      U74999TN2016FTC103739 IOP MARKETING AND PROMOTION SERVICES PRIVATE LIMITED No 59, Empee Tower Harris Road , Pudupet, Tamil Nadu, India - 600002
      U40103TN2006PTC060923 EMPEE POWER AND INFRASTRUCTURE PRIVATE LIMITED EMPEE TOWER , 59 , HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U52399TN2004PTC052723 SELLSMART (INDIA) PRIVATE LIMITED EMPEE TOWERS, V FLOOR, NO. 59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U72900TN2004PTC053163 SMART GROUP (INDIA) PRIVATE LIMITED EMPEE TOWERS, V FLOOR, NO. 59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U74999TN2004PTC052725 COLLECTSMART (INDIA) PRIVATE LIMITED EMPEE TOWERS, V FLOOR, NO. 59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U45201TN2006PTC060644 EDL REALTY PRIVATE LIMITED EMPEE TOWERNO.59, HARRIS ROAD PUDUPET , CHENNAI 600002, Tamil Nadu, India - 000000
      U46909TN2014PTC095326 STERN TRADING PRIVATE LIMITED Akshaya Plaza First Floor Old No 55/56 New No 108/20,Harris Road (Athithanar Road) Pudupet,Chennai,Chennai,Tamil Nadu,600002-India
      U15532TN2006PTC060083 UNIVERSAL SPIRITS PRIVATE LIMITED NO.59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U27101TN2011PTC081881 SAI FERRO IMPEX PRIVATE LIMITED DOOR NO. 59, HARRIS ROAD PUDUPET , CHENNAI, Tamil Nadu, India - 600002
      U62013TN2023PTC160409 TYRANNUS TECHNOLOGY PRIVATE LIMITED NO.55, HARRIS ROAD,,PUDUPET,Chennai,Chennai,Tamil Nadu,600002-India
      U55109TN2025PTC181283 COMWORLD GLOBAL NETWORK PRIVATE LIMITED NO. 55, HARRIS ROAD,PUDUPET,Chennai,Chennai,Tamil Nadu,600002-India
      U63090TN2022PTC151626 GACIS CARGO SERVICES PRIVATE LIMITED Akshaya Plaza, Door No. 55, 1st Floor,Adhithanar Salai ( Formerly Harris road), Pudupet,Chennai,Chennai,Tamil Nadu,600002-India
      U86900TN2023PTC166391 BIONELOGIC PRIVATE LIMITED No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India
      U46639TN2024PTC174934 PREVSTRONG LATTICE GORW PRIVATE LIMITED No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India
      U51909TN2022PTC152033 SRI SATHYA GLOBAL BEVERAGES PRIVATE LIMITED SHOP NO.15, NO.781, NEW NO.158, RAYALA TOWERS, TOWER II, MOUNT ROAD,,CHENNAI,Chennai,Tamil Nadu,600002-India
      U79110TN2025PTC181699 GIA HOLIDAYS PRIVATE LIMITED No.9, Mazzanine Floor, New No, 158, Old No.781-782,,RayalaTowers,Tower-ll, Anna Road,,Chennai,Chennai,Tamil Nadu,600002-India
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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